Recap 06/23/1992 RNOTICE=
COLLIER COUNTY
BOARD OF COUNTY CO.PiM. I$SIONERS
AGENDA
Tuesday, June 23, 1992
9:00 a.m.
~ PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER
PRIOR TO SPEAKING.
P~EQUESTS TO ADDRESS THE BOARD ON SUBJECTS W~ICH ARE NOT ON
T~IS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO
T~E COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE
~iEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS".
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND
THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE
PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND
EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
ATJ?. REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5)
MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY
THE CHAIRMAN.
INVOCATION
PLEDGE OF ~LLEGIANCE
APPROVAL OF AGENDA AND CONSENT AGENDA
A. Changes in pDinted agenda.
B. Approval of Consent Agenda.
APPROVAL OF M~NUTES
February 25, 1992 - Regular meeting.
March 3, 1992 - Regular meeting.
March 10, 1992 - Regular meeting.
PROCLAMATIONS ~ SERVICE ~WARDS
APPROVAL OF CL~RK'S ~EPORT
BUDGET AMENDMENTS
(1) Regarding matters not previously discussed for 1992:1
(2) Regarding matters previously discussed for 1992: NONE
(3) Budget Amendment Resolution No.: NONE
B. TABULATION OF CONTRACTS AND DOCUMENTS
C. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001)
2. Community Development Fund (113)
3. Facilities Construction Fund (301)
D. To have the Board of County Commissioners accept the audits
reports on the Housing Finance Authority and the Industrial
Development Authority.
!
PUBLIC PETITIONS
Approved. 5/0
Approved and/or
Adopted. 5/0
Approved. 5/0
B.A. 92-318
5/0
Adopted
Continued.
COUNTY MANAGER'S REPORT
1
16 u.
A. CX)M~I~JN ~TY
Reco~mendation ~ha~ ~he Board of County Co~ss~oners Res. 92-357 Adopted. 5/C
approve ~e naming of tha~ potion of S. R. 951 from S. R.
84 sou~ ~o ~e Marco Island Bridge "Isle of Capri Road".
~ /(Z) Reco~endat~on for ~. Board of Coun=y Co. lesion.rs to NO action required
~ ' ac~owledge s=aff's pa~icipation and success in a
': '.~ ._vol~a~ proram which has reduc~ ~e flood ~nsurance
' :premi~ 'for c~=~zens of Collier Coun=y and =o encourage
continued pa~ic~pa~on.
(3), Resolution authorizing pa~en~ of impac= fees for Su~er Withdrawn
7:'Glen 'Apa~en~- in I~okalee.
~S~RTATION .
(})'_~s~item has ~en deleted. ' ·
(2)' Reco~enda~on ~o a~ard a cons~ct~on con~rac~ ~o Approved in ~he ~oun~ o
~es~nd Con~ra~nq, Inc.. for four-lantnq ~mprovemen~s ~o ~, ~0S, 1V6. $~ ~/0
f I~o~lee Road (~. U.S. 41 ~o ~c~. 1-75)
(3) Reco~endat~on ~o a~ard a cons~ct~on con~ract for Bid
A~o~-~ll~nq Road Phase II Hed~an ~ndscap~nq and am~. off ~1, S94, ~11. V~ an
S~x-lan~nq Improvements ~o APAC-Flor~da, Inc., B~d No.
91-1861, and ~o approve a S~pplemen~al A~reement ~[th Supple~hl A~ee. in ~he
.~lson, H~ller, Ba~on and Peek, Inc. for f~nal pe~t~nq COS~
]sedUces ~n U.S. 41 and S.R. 84 riqh~s-of-~ay ~h ~he am~.
Florida ~pa~en~ of ~anspo~a~ion (CIE No. 003)
4) Reco~enda~on for approval of an easement aqreement ~th Approved w/ehan~es. 5/0
'conditions for cons~c~on, operation, and ~a~n~enance of
a qolf ca~ cross~nq off Goodle~e-Frank Road
~ ~n house C ~un~e
~V~ ~a~n~ ~a~e ~e: ~uclid/Lakeland ~ves ~ST~U.~es.~-]~S Ado~d w/chn~s
' m~c S~RV~CES & public hearing sched-
D. ~ uled for 7/28/92. 5/0
E. ADMINISTRATIVE SERVICES
F. EMERGENCY SERVICE~
~sition of propertie:
(1) Presentation of an action plan for purposes of acquiring Acq,.,
necessary proper~y in Golden Gate Estates to accommodate a supported and T.Olliff t~
community park and other recreational facilities pursuant work with School Board t~
tO ?.he results obtained from the GAC Land Trust use Big Cypress Elementr~
questionnaire. -
site in summer months an~
report back ASAP. 5/0
G. ENVIRONMENTAL SERVICES
COUNTY aTTORNEY' S REpOBT
., ,to. BOZU,.D 0~' C"OV~r¥ COMmiSSIONErS Res. 92-359 appointing
~/~.. 'Appointment of members to the Contractors Licensing Board. various members Adopted
5/O
~. O~T~. Appointment of members to the Collier County Planning Res 92-~60 appointing
Commission., -- -- '
· ~ ~' - ~-,._~__~/~z-~ Franklin Baker Adopted
ER CONSTITUTIONAL OFFICERS 5/0
PUBLIC COUNT ON GENERAL TOPICS
~DVERTISED PUBLIC HEARINGS - BCC
A. ~QMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
1) Petition R-91-12, Dr. Neno J. Spagna of Florida Urban
Institute, Inc., representing New Hope Ministries,
Inc., requesting. a fezone from "A" and "A" with
Conditional Use 6 to C-3 for a church for property
located on t.he south side of Davis Boulevard in Sec.
9, T50S, R26E, consisting of 9.6 acres, more or less.
(Continued indefinitely).
Continued indefinitely,
\ (i~A Resolution amending Resolution Number 92-211 and
~'/ Development Order 92-3 to correct a scrivener's error
/~V in ~he Twelve Lakes Master Plan for the phased
~boundaries.
(2) An Ordinance amending Ordinance No. 86-41 which
established standards for creation and review of
County Boards.
Res. 992-361 Adopted
w/changes. 5/0
Ord. #92-44 Adopted
w/changes. 5/0
BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
(1) Petition A-92-1 George L. Varnadoe representing Six
L's Farms, David C. Brown Farms, Roger N. K. Seed Co.,
S. W. Florida Tropicals, J. N. Thomas Farms, N. T.
Gargiulo and Southern Tree Farms appealing the
interpretation and determination of the Development
Services Director that a proposed raw water withdrawal
facility ,for public water supply is a permitted use
under Essential Services (said determination
associated with Petition CU-91-1, Southfield Farms
Ltd. requesting Conditional Use 2.2.2.3.1 of the "A"
zoning district for earth mining and related
processing).
~ (2)/Petition V-92-13, L. Herb Kersman requesting an 8 foot
~ /variance from the required rear yard Getback of 10
~ / /feet to 2 feet and a 5% foo: variance from the
\/ /required side yard setback of 7% feet to 2 feet for
/~1// property located at 1237 Creech Road further described
~ ~F as a portion of the south % of L~Dt 82, Naples
Improvement Company's Little Farm.
(3) Petition AW-92-2, Ricky Whitenight representing 8890
Porter Enterprises, Inc. (dba Jacco's Pizza)
requesting a 150 foot waiver from the minimum required
separation of 500 feet between places serving
alcoholic beverages and a child care center for a
restaurant located at 869 103rd Avenue North with a
resulting 350 foot separation distance.
Continued to 7/21/92
5/O
Res. #92-362 Adopted.
5/0
Res. ~92-363 Adopted.
5/0
B. CONDITIONAL USE
(1) Petit/on CU-91-1, Rober~ K. Lockhart representing
Southfield Farms Ltd., V, requesting Conditional Use
2.2.2.3.1 of the "A" zoning district for "ear~:h mining
and related processing" for property located north of
and adjacent to U. S. 41 (Tamiami Trail East)
approximately 4 miles southeast of S. R. 951 in Secs.
7 and 18, T51S, R27E, consisting of 203.36 acres.
(Continued from the meeting of 5/26/92)
Continued to 7/21/92
4/1 (Commsr. Saunders
opposed)
~, ~BOARD
END OF PUBLIC ADVERTISED PUBLIC HEARINGS
OF COUNTY COKMIBSIONERS, COKMUNICATIONS
3
/,~-S. STAFFtB C'O~ZCATZON8
ALL MATTERS LISTED UNDER THIS ITEM ARE CONSIDERED TO BE
ROUTINE AND ACTION WILL BE TAKEN BY ONE MOTION WITHOUT
SEPARATE DISCUSSION OF EACH ITEM. IF DISCUSSION IS
DESIRED BY A MEMBER OF THE BOARD, THAT ITEM(S) WILL BE
RE~O~FED FROM ~ CONSENT AGENDA AND CONSIDERED SEPARATELY.
~. ~MMUNITY DE%'ELOPMENT
~(1) Recommendation to approve ~he final plat of "Por~ of
/~ ~he Islands (The Cays) Phase II".
2) Recommendation to approve for recording the final
plat of "Heritage Unit One".
3) Recommendation to accept the security for Excavation
Permit No. 59.453 "Olde Florida Golf Club" located in
Sec. 31, T48S, R27E.
Recommendation to approve for recording the final
plat of "Livingston Meadow".
(5) Recommendation to approve Excavation Permit No.
59.436 "Orangetree Phase C" located in Sec. 14, T48S,
R27E, bounded on the west by Immokalee Road and on
the south by Oil Well Road (C.R. 858).
(6) Recommendation to approve Excavation Permit No.
59.450 "Government Center Parking Lake" located in
Sec. 12, T50S, R25E, hounded on the north and west by
the Collier County Government Center, on the south by
U.S. 41 and by vacant land to the east.
Recommendation to accept the security for Excavation
Permit No. 59.206 "Willow Run" located in Sec. 11 and
12, T50S, R26E.
) Recommendation to grant final acceptance of the
roadway, drainage, water, and sewer improvements for
"Glendevon at Wyndemere".
Recommendation to approve for recording the final
plat of "Southampton Unit One".
(10) Recommendation that the Board of County Commissioners
enter into an Agreement with Summer Glen of
I~mokalee, Ltd., to provide a density bonus for
Su-mer Glen Apartments PUD.
Recommendation that the Board enter into an agreement
with the Florida Department of Transportation for the
mutual waiver of permit fees and that the Chairman be
authorized to sign the agreement on behalf of the
Board.
(2)/~ecommendation for approval of a resolution
~ ,,~/ establishing a hearing date for adoption of the final
/~ assessment roll for the Euclid and Lakeland Avenues
~ Roadside Improvement Municipal Service Benefit Unit.
(3) Reco~u~endation to approve renewal of Annual Surveying
y Services Contracts per RFP 89-1466.
4
Approved and/or Adopted:
w/stipulations
w/stipulations
Res. #92-352
w/stiDulations
w/stipulations
Res. #92-353
w/stipulations
Withdrawn
Res. #92-354
Moved to %8 (B) 5
Continued to 6/30/92
¢.o PUBLIC SERVICES
(1) Recommendation that the Board of County Commissioners
.~) recognize the revenue and associated expenditures of
monies for the Latch Key Summer Program to be held at
· Golden Gate Community Center.
Recommendation %hat the Board of County Commissioners
-.~/) approve Contract for continuation of Community Care
for the Elderly Grant funding.
Recommendation ~hat the Board of County Commissioners
~/~ approve Contract for continuation of Alzheimer's
Disease Initiative Grant.
) Recommendation t, hat the Board of County Commissioners
sign certification regarding debarment, suspicion,
insligibility and voluntary exclusion
contracts/subcontracts.
D.
(1) Acceptance of Utilities Upsiztng Agreement to Withdrawn
construct a portion of the sewer transmission system
An accordance with the North County Sewer Master
Plan (continued from 6/16/92 meeting)
E. ADMINISTRAT~"~E SEXyICES
(1)
To obtain Board examination of the Sufficiency of
Bonds of Copnty Officers.
F. EMERGENCY SERVICES
(1) Recommendation to approve and authorize the Board
Chairman to execute contractual agreements with the
North Naples Fire Control and Rescue District, Big
Corkscrew Island Fire Control and Rescue District,
Immokalee Fire Control District, Golden Gate Fire
Control District, East Naples Fire Control and Rescue
District, Ochopee Fire Control District and the Isles
of Capri Municipal Rescue and Fire Services Taxing
District for fire protection services within the
unincorporated areas of Collier County.
G. ENVIRONMENTAL SERVICES
1) Recommendation that the Board of County Commissioners
approve Certificates of Correction to the 1991 and
1992 Solid Waste Collection Special Assessment Rolls
and authorize the Chairman to sign the Certificates
on behalf of the Board of County Commissioners.
.~.(.~2) Recommendation that the Board of County Commissioners
waive t. he formal bid process and direct staff to
purchase a landfill scale computer system for the
Immokalee Landfill from Metro Scale & Systems, Inc.
. ' and approve the attached budget amendment.
(~) Recommendation that the Board of County Commissioners
adopt a Resolution adding units to the 1992 Collier
County Mandatory Solid Waste Collection Special
Assessment Roll and authorize the Chairman to execute
Certificates of Correction corresponding to this
Resolution.
/. ~1) Recommends=ion to approve Supplemental Agreement No.
~,/ 6 tO the Consulting Landscape Architect Services
In the amount of $9,981
Res. %92-355
Agraament with McGee and Associates, Inc[, for the
, ~ Golden Gate Parkway Beautification M.S.T.U.
(2)Raco~mendation for approval of payment to Taylor Road In the amount of $20 380
Auto Co. for removal of obstructions within a '
drainage easement on Parcel Tl-12 in ~he Pine Ridge
nduatrial Park M.S.T.U.
acommendation ~hat ~ha Board of County Commissioners
pprove and au~horize the Chairman to execute a work
rdar under the annual agreement for Professional
ngineering Services.
) Approval of agreement for financial advisory services In an amount not to exceed
with t/le firm of Raymond James & Associates, $ 3 , 1 0 0
Inc ·
I. BOARD OF COUNTY CQMMISSIQN£R~
vl) Appointments/re-appointments to the SouSwast Florida Res. #92-356 appointing
Private Industry Council, Inc. various members
J. MISCELLANEOUS CORRESPONDENCE
(1) Extra Gain ?ime: NEED MOTION authorizing Extra Gain
Time for Inmate No. 69531. RECOMMEND APPROVAL.
K. CONSTITUTIONAL OFFICE~
1) Recommendation to approve a budget amendment to
recognize Fiscal Year 1990/91 carry-forward in the
amount of $24,279.00 in the Law Enforcement Education
Trust Fund (608).
(2) Recommendation to approve a budget amendment to
recognize Fiscal Year 1990/91 carry-forward in the
amount of $1,749.00 in the Sheriff's Grants Fund (115).
(3) Recommendation to approve a budget amendment to
recognize additional Fiscal Year 1990/91 carry-forward
in the amount of $2,309.00 in the Confiscated Trust
Fund (602).
(4) Recommendation to approve a budget amendment to
\ ! recognize Fiscal Year 1990/91 carry-forward in the
Enhancement (199).
Xamount of $7,070.00 for E911
) Recommendation to execute the Interlocal Agreement
between the School Board of Collier County and Collier
County for the collection of Educational Facilities
Impact Fees.
~?. ~OU~q